100 results for "June 5 2024"
Page 1 of 4
EFTA00174868.pdf
...Monday, June 24, 2024 5:47 PM
To:
Gordon, Anthony <
>;
; Bowersox, Wendy Ann (NH) (FBI).
>; C6-HTGroup ; Manning, Michael
NYCEHTTF
>;
Capogna,
; DCJ.HumanTrafficking
DC.J.RHTRTaskforce <
>, Krull, Angel (USACT)
; DAngelo, Lisa
Reid, Erin (USANYE)
>; Castro,
Monica (USAFLS) 1
Hajjar, Tanya (USANYE) <
>; Kelly, Jacqueline
(USANYS) 2
; Bagliebter, Jamie (USANYS) a...
EFTA00161543.pdf
...Wednesday, June 5, 2024 8:37 AM
Subject: Fwd: Examples of Media Plan
Good morning, Everyone
In preparation for the call today please review the information provided by
attached and below. He will be on our call
this afternoon.
**This message has been sent from my mobile phone. Please excuse...
DOJ-OGR-00000027.jpg
...response to a jury note did not result ina
constructive amendment of, or prejudicial variance from, the
allegations in the Indictment.
5. The District Court’s sentence was procedurally reasonable.
For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00000027
DOJ-OGR-00021820.jpg
...response to a jury note did not result ina
constructive amendment of, or prejudicial variance from, the
allegations in the Indictment.
5. The District Court’s sentence was procedurally reasonable.
For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00021820
DOJ-OGR-00021903.jpg
...response to a jury note did not result ina
constructive amendment of, or prejudicial variance from, the
allegations in the Indictment.
5. The District Court’s sentence was procedurally reasonable.
For the foregoing reasons, we AFFIRM the District Court’s June
29, 2022, judgment of conviction.
26
DOJ-OGR-00021903
EFTA00146702.pdf
Simone Lelchuk, Claims Administrator
Epstein Survivors' Settlement Fund JPM
do Freika PLL
January 16, 2024
VIA EMAIL (
II)
do Marsh Law Firm
Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR)
Dear Ms.
Thank you for trusting me to evaluate your claims...
EFTA00141671.pdf
August 28, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
DOJ-OGR-00000003.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page2 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
DOJ-OGR-00021796.jpg
Case 22-1426, Document 109-1, 09/17/2024, 3634097, Page2 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
DOJ-OGR-00021879.jpg
Case 22-1426, Document 121-2, 12/02/2024, 3637741, Page2 of 26
Defendant Ghislaine Maxwell appeals her June 29, 2022,
judgment of conviction in the United States District Court for the
Southern District of New York (Alison J. Nathan, Judge). Maxwell was
convicted of conspiracy to transport minors with...
EFTA00164975.pdf
...Sun, 09 Jun 2024 21:47:30 +0000
Importance: Normal
The following information is provided for your situational awareness.
Unit Chief
FBI, Security Division
SOS/CPMU
From:
Sent: Sunday, June 9, 2024 3:36:29 PM
To
Cc
Subject: NTOC2024 E-Tips: Threat to Director Wray by
ALCON,
The following...
EFTA00141272.pdf
November 20, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
EFTA00161539.pdf
...Wednesda June 5 2024 7:07:20 AM
Subject: Examples of Media Plan
I was not able to mock up the press release for the THZ, i should have that for Thursday but wanted to provide a
real example of what the final version would look like. Please review the...
EFTA00141722.pdf
November 20, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
EFTA00172119.pdf
...Ghislaine Maxwell began.
•
On December 30, 2021, Maxwell was convicted on 5 counts.
•
On June 28, 2022, Maxwell was sentenced to 20 years.
UNCLASSIFIED//FOLIO
EFTA00172121
EFTA00141715.pdf
July 16, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF TILE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
DOJ-OGR-00015135.jpg
...appeal, see United
States v. Maxwell, No. 22-1426 (2d Cir. June 29, 2023), Dkt. 79; and in the Second Circuit’s
decision in that appeal, see United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024).
In brief, the Government’s evidence included the testimony of four women...
EFTA00141682.pdf
...DOJ OIG Form III-234/4, Evidence Disposition Documents, Logs 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 15, 16,
17, 18, 19, 22 and 23 dated December 19, 2024, signed by SA
and SIA
•
DOJ OIG Form III-234/1, Evidence Custody Documents, Logs...
EFTA00163914.pdf
...Raia, US Marshal Director
, US Attorney
, SDNY
Esquire-anti-Judge
and Chief
7
I contacted MANY times the NYPD of every Precinct in
Manhattan from June to September 2024 to report this
crime against Humanity by the SDNY judges using A.I.
against Sovereign US Citizens, but nobody EVER
contacted...
EFTA00144597.pdf
...On Tue, Mar 5, 2024 at 18:50,
wrote:
Apologies, the Met Policer recording was sent to Laura Burns AND LAURA CAROE FROM
IN.
On Tuesday, 5 March 2024 at 18:27,
wrote:
EFTA00144619
To Rishi Sunak, Kier Starmer, the Metropolitan Police, Benjamin Netanyahu and his
Government, Alan Dershowitz, The...
EFTA00163940.pdf
...Serralta, US Attorney JAY CLAYTON, SDNY
Esquire-anti-Judge Jennifer Rearden and Chief Laura
Taylor Swain?
I contacted MANY times the NYPD of every Precinct in
Manhattan from June to September 2024 to report this
crime against Humanity by the SDNY judges using A.I.
against Sovereign US Citizens, but...
EFTA00141733.pdf
April 22, 2024
Memorandum For:
FROM:
Subject:
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
Section Chief, External Auditing Branch
Federal Bureau of Prisons
Assistant Inspector General
Investigations Division
Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of...
EFTA00160254.pdf
...Issues and Polls — Thursday, January 18, 2024. Location: Online Event, 1:00
PM. The 2024 presidential elections will mark a milestone in Mexico's history and will test the nation's
democratic system. Millions of Mexican citizens will go to the polls on June 2 to elect a new president...
EFTA00163863.pdf
...According to the article, Tejasvi was inspired to create the website after
her grandfather was nearly scammed out of $2,000, and she discovered that seniors are often targeted by cybercriminals, with potential losses
EFTA00163864
exceeding $5 billion in 2024. The article noted that in 2024, the FBI's Internet...
EFTA00163471.pdf
...The article added that the FBI's Uniform Crime Reporting
program collected data from over 16,000 state, county, city, higher education, and tribal agencies, covering 94.3%
of the country, which reported a 10.3% decrease in violent crime from January to June 2024 compared to the same
period...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith